Company information:
York House (Upper Montagu Street) Limited (No: 02606396)
Address: 12 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-1991
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: LAURENCE HEYWORTH ( DOB: Mar-1955 From: Oct-2007 )
Current Director: JACQUELINE PROSSER ( DOB: Mar-1960 From: May-2021 )
Current Director: JANE SOMERVILLE ( DOB: Jan-1933 From: Oct-2007 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMTIED ( From: Feb-2021 )
Current Secretary: BRUTON CHARLES PARTNERSHIP ( From: May-2000 )
Current Secretary: PLATINUM ASSOCIATES LTD ( From: Jan-2023 )
Current Secretary: PLATINUM ASSOCIATES LTD ( From: Jan-2023 )
Resigned Director: MARTIN JOHN BLOCK ( DOB: Mar-1961 From: Jan-2011 To: Nov-2013 )
Resigned Director: CONSTANCE MARIE DEVNEY ( From: Oct-1992 To: Oct-2007 )
Resigned Director: JOHN ANTHONY FINGLETON ( DOB: Sep-1948 From: Oct-2007 To: Apr-2015 )
Resigned Director: ANNE GREENE ( DOB: Jul-1960 From: Oct-1992 To: Oct-2007 )
Resigned Director: ADAM VYVYAN HILLS ( DOB: Mar-1969 From: Oct-2007 To: Apr-2011 )
Resigned Director: RICHARD LEE ( DOB: Oct-1945 From: Oct-1992 To: May-1998 )
Resigned Director: PETER HUGH WILLIAM LEWIS ( From: May-1998 To: Oct-2007 )
Resigned Director: MBC NOMINEES LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Director: MICHAEL MCCAUL ( From: May-1998 To: Sep-2001 )
Resigned Director: ELIZABETH MARY NEWMAN ( From: Oct-1992 To: Dec-1997 )
Resigned Director: HASSAN NOORALI SAYANI ( DOB: May-1962 From: Oct-2014 To: Feb-2022 )
Resigned Director: MARTIN JOHN THOMAS WICKENS ( DOB: Dec-1939 From: Apr-1991 To: Sep-2008 )
Resigned Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2021 To: Jan-2023 )
Resigned Secretary: GEOFFREY ALAN HAWKINS ( DOB: Nov-1941 From: Oct-1991 To: May-2000 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: MARTIN JOHN THOMAS WICKENS ( DOB: Dec-1939 From: Apr-1991 To: Oct-1991 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 46,000 | 46,000 | 46,000 | 46000.0,46000.0,46000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 50,976 | 65,956 | 65,596 | 61,960 | 61,855 | 64,227 | 64,417 | 64,630 | 50976.0,65956.0,65596.0,61960.0,61855.0,64227.0,64417.0,64630.0 |
| Current assets / Cash at bank and on hand | 48,701 | 63,606 | 61,246 | 48701.0,63606.0,61246.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 47,315 | 61,178 | 60,241 | 58,163 | 58,889 | 61,935 | 62,436 | 63,763 | 47315.0,61178.0,60241.0,58163.0,58889.0,61935.0,62436.0,63763.0 |
| Total assets less current liabilities | 93,315 | 107,178 | 106,241 | 104,163 | 104,889 | 107,935 | 108,436 | 109,763 | 93315.0,107178.0,106241.0,104163.0,104889.0,107935.0,108436.0,109763.0 |
| Net assets (liabilities) | 79,988 | 93,851 | 92,914 | 90,836 | 91,562 | 94,608 | 95,109 | 96,436 | 79988.0,93851.0,92914.0,90836.0,91562.0,94608.0,95109.0,96436.0 |
| Equity / share capital and reserves | 79,988 | 93,851 | 92,914 | 90,836 | 91,562 | 94,608 | 95,109 | 96,436 | 79988.0,93851.0,92914.0,90836.0,91562.0,94608.0,95109.0,96436.0 |